VAMBRACE PLC
- Company statusactive
- Company No14683986
- Age2 years 5 months Incorporated 23 February 2023
- Officers4
Address
Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
VAMBRACE PLC is an active company incorporated on 23 February 2023 and based in London, United Kingdom. The company was registered 2 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
4 Months Ago on 07 Mar 2025
Confirmation Statement With Updates
5 Months Ago on 25 Feb 2025
Accounts With Accounts Type Group
6 Months Ago on 08 Jan 2025
Resolution
9 Months Ago on 27 Oct 2024
Capital Allotment Shares
9 Months Ago on 21 Oct 2024
Change To A Person With Significant Control
10 Months Ago on 18 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2023
Resolution
1 Year Ago on 15 Aug 2023
Capital Name Of Class Of Shares
1 Year Ago on 15 Aug 2023
Capital Allotment Shares
1 Year Ago on 14 Aug 2023
Capital Alter Shares Subdivision
1 Year Ago on 14 Aug 2023
Capital Alter Shares Subdivision
1 Year Ago on 08 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 May 2023
Change To A Person With Significant Control
2 Years Ago on 23 May 2023
Resolution
2 Years Ago on 12 Apr 2023
Memorandum Articles
2 Years Ago on 12 Apr 2023
Capital Allotment Shares
2 Years Ago on 31 Mar 2023
Capital Allotment Shares
2 Years Ago on 29 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Mar 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D & A SECRETARIAL SERVICES LIMITED | corporate secretary | 23 Feb 2023 | |
| ADAMS, Mark David | director | Jul 1967 | 23 Feb 2023 |
| BELL, Gary David | director | May 1957 | 12 Feb 2024 |
| WALKER, Richard Ian | director | Mar 1963 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Airnow Tcx Limited | 29 Mar 2023 | |
| Mr Jay Dominic George | Aug 1974 | 09 Mar 2023 |
| Mr Mark David Adams | Jul 1967 | 09 Mar 2023 |
| D & A Nominees Limited | 23 Feb 2023 |
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